Video index

1. CALL TO ORDER - 6:00 PM

MOMENT OF SILENCE

PLEDGE OF ALLEGIANCE TO THE UNITED STATES FLAG PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG (Honor the Texas flag, I pledge allegiance to thee, Texas - one state under God, one and indivisible.)

2. CONFLICTS OF INTEREST

3. PUBLIC COMMENTS: This is the opportunity for visitors and guests to address the City Council on any issue. City Council may not discuss any presented issue, nor may any action be taken on any issue at this time. (Attorney General opinion - JC-0169)

4. CONSENT AGENDA: All items listed below within the Consent Agenda are considered to be routine by the City Council and may be enacted with one motion. There will be no separate discussion of items unless a Council Member or citizen so requests, in which event the item may be moved to the general order of business and considered in its normal sequence.

4.A. 2018-212 CONSIDER APPROVAL OF THE MINUTES OF THE SPECIAL CALLED CITY COUNCIL MEETING HELD FEBRUARY 13, 2018 (STATE OF THE CITY) AND THE REGULAR CITY COUNCIL MEETING HELD FEBRUARY 13, 2018.

Legislation Text

Minutes 18.0213 state of city

Minutes 18.0213

4.B. 2018-209 CONSIDER ON SECOND READING ORDINANCE NO. 2018-03; AN ORDINANCE AMENDING THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64 CAPTIONED, "ZONING ORDINANCE OF THE CITY OF BOERNE, TEXAS", DATED DECEMBER 18, 2007, ARTICLE 3, SECTION 6, ACCESSORY DWELLING, AUTHORIZING AN ACCESSORY DWELLING IN AN R-3, HIGH DENSITY RESIDENTIAL DISTRICT LOCATED AT 402 YOALANA STREET (KAD NO. 23531). (Jack Hearn)

Legislation Text

Summary - Yoalana

Att 1 - 402 YOALANA LOCATION MAP

Att 2 - 402 YOALANA ZONING MAP

Att 3 - 402 YOALANA AERIAL MAP

Att 4 - Letter of request

2018-03 Accessory Dwelling 402 Yoalana

4.C. 2018-210 CONSIDER ON SECOND READING ORDINANCE NO. 2018-05; AN ORDINANCE AMENDING THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, DATED DECEMBER 18, 2007, ARTICLE 1, IN GENERAL, SECTION 06. DEFINITIONS, ARTICLE 3, GENERAL PROHIBITIONS AND REQUIREMENTS, SECTION 02. OUTDOOR LIGHTING, ARTICLE 5, ZONING DISTRICTS AND USE REGULATIONS, SECTION 03. PERMITTED USES, SECTION 20. B-3 - CENTRAL BUSINESS DISTRICT, AND ADDING SECTION 33. NH - NORTH HERFF ROAD OVERLAY DISTRICT.

Legislation Text

Summary - zoning

2018-05 amend zoning ord.

4.D. 2018-211 CONSIDER ON SECOND READING ORDINANCE NO. 2018-06; AN ORDINANCE ANNEXING THE HEREINAFTER DESCRIBED TERRITORY INTO THE CITY OF BOERNE, KENDALL COUNTY, TEXAS AND EXTENDING THE BOUNDARY LIMITS OF SAID CITY SO AS TO INCLUDE SAID HEREINAFTER DESCRIBED PROPERTY WITHIN THE CITY LIMITS, AND GRANTING TO SAID TERRITORY AND TO ALL FUTURE INHABITANTS OF SAID PROPERTY ALL OF THE RIGHTS AND PRIVILEGES OF OTHER CITIZENS AND BINDING SAID FUTURE INHABITANTS BY ALL OF THE ACTS AND ORDINANCES OF SAID CITY. (13.327 acres located at 41 Old San Antonio Rd., KAD No. 38976, and the adjacent right-of-way on Old San Antonio Road, Wastewater Treatment and Recycling Center at the request of the City of Boerne.)

Legislation Text

Summary

2018-06 Annexation WWTRC 41 Old San Antonio

Att 1 - Location Map

Att 2 - Aerial

4.E. 2018-206 CONSIDER RESOLUTION NO. 2018-R14; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASE'S AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Lucas 3.0 Chest Compression System and service agreement)

Legislation Text

AIS Lucas

2018-R14 purchase chest compression system

LUCAS3-b-448x340

LUCAS-M1

physio-control-lucas-3-chest-compression-system

Physio Control quote

5. 2018-207 CONSIDER RESOLUTION NO. 2018-R15; A RESOLUTION OF THE CITY OF BOERNE, TEXAS, ACCEPTING A GRANT FOR THE BG18 RIFLE-RESISTANT BODY ARMOR GRANT PROGRAM FROM THE OFFICE OF THE GOVERNOR

Legislation Text

AIS Rifle Plate Grant 2018

2018-R15 Rifle-resistant body armor grant

Rife Plate Quote & Resolution

Rifle Plate Photo

6. 2018-213 CONSIDER RESOLUTION NO. 2018-R16; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, SETTING THE DATE, TIME AND PLACE FOR TWO PUBLIC HEARINGS ON THE PROPOSED ANNEXATION OF CERTAIN PROPERTY BY THE CITY OF BOERNE, TEXAS; AUTHORIZING AND DIRECTING THE PUBLICATION OF NOTICE OF SUCH PUBLIC HEARINGS. (8.491 acres located at 45 Cascade Caverns Rd. at the request of Currey Creek Baptist Church)

Legislation Text

Summary - Currey Creek Baptist Church

2018-R16 Annexation 45 Cascade Caverns

CURREY CREEK LOCATION MAP

7. 2018-186 CONSIDER RESOLUTION NO. 2018-R17; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, ACCEPTING THE PETITION AND SETTING THE DATE, TIME, AND PLACE FOR TWO PUBLIC HEARINGS ON THE PROPOSED ANNEXATION OF CERTAIN PROPERTY BY THE CITY OF BOERNE, TEXAS; AUTHORIZING AND DIRECTING THE PUBLICATION OF NOTICE OF SUCH PUBLIC HEARINGS. (7.89 acres located at 214 Cascade Caverns Road at the request of Landquest Acquisitions, LLC)

Legislation Text

Summary - Southglen

2018-R17Annexation 214 Cascade Caverns

Exhibit A

214 CASCADE CAVERNS LOCATION MAP

6. 2018-213 CONSIDER RESOLUTION NO. 2018-R16; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, SETTING THE DATE, TIME AND PLACE FOR TWO PUBLIC HEARINGS ON THE PROPOSED ANNEXATION OF CERTAIN PROPERTY BY THE CITY OF BOERNE, TEXAS; AUTHORIZING AND DIRECTING THE PUBLICATION OF NOTICE OF SUCH PUBLIC HEARINGS. (8.491 acres located at 45 Cascade Caverns Rd. at the request of Currey Creek Baptist Church)

7. 2018-186 CONSIDER RESOLUTION NO. 2018-R17; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, ACCEPTING THE PETITION AND SETTING THE DATE, TIME, AND PLACE FOR TWO PUBLIC HEARINGS ON THE PROPOSED ANNEXATION OF CERTAIN PROPERTY BY THE CITY OF BOERNE, TEXAS; AUTHORIZING AND DIRECTING THE PUBLICATION OF NOTICE OF SUCH PUBLIC HEARINGS. (7.89 acres located at 214 Cascade Caverns Road at the request of Landquest Acquisitions, LLC)

8. RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND SET A PUBLIC HEARING FOR (FILL IN DATE), 2018:

8.A. 2018-214 PROPOSED REZONING OF 946 ADLER STREET (1.519 ACRES- KAD NO. 14178) FROM R-E, SINGLE-FAMILY RESIDENTIAL-ESTATE DISTRICT TO B-1, HIGH-DENSITY RESIDENTIAL AND NEIGHBORHOOD COMMERCIAL DISTRICT. (Linda Lira)

Legislation Text

Public hearing summary - Adler

Att 1 - 946 ADLER LOCATION MAP

Att 2 - 946 ADLER AERIAL MAP

Att 3 - 946 ADLER ZONING MAP

Att 4 - R-E Uses

Att 5 - B-1 Uses

8.B. 2018-215 PROPOSED REZONING OF A PORTION OF 34 SHOOTING CLUB ROAD (4.2 ACRES FRONTING NORTH MAIN STREET- KAD NO. 14943) FROM I, INDUSTRIAL DISTRICT TO B-2R, HIGHWAY COMMERCIAL-RESTRICTED DISTRICT. (Urfan Dar)

Legislation Text

Public hearing summary - 34 Shooting Club

Att 1 - 34 SHOOTING CLUB ROAD LOCATION MAP

Att 2 - 34 SHOOTING CLUB ROAD ZONING MAP

Att 3 - 34 SHOOTING CLUB ROAD REZONING MAP

Att 4 - 34 SHOOTING CLUB ROAD AERIAL MAP

Att 5 - I Uses

Att 6 - B-2R Uses

9. COMMENTS FROM COUNCIL/LEGAL COUNSEL/STAFF - No discussion or action may take place.

10. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE:

2018-218 SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY

Legislation Text

11. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.

2018-217 CONSIDER RESOLUTION NO. 2018-R18; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT FOR THE SALE OF THE BOERNE CONVENTION AND VISITORS BUREAU BUILDING LOCATED AT 1407 SOUTH MAIN STREET, BOERNE TEXAS.

Legislation Text

2018-R18 Sale of CVB Building

12. ADJOURNMENT

Feb 27, 2018 City Council on 2018-02-27 6:00 PM

Full agenda
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1. CALL TO ORDER - 6:00 PM

MOMENT OF SILENCE

PLEDGE OF ALLEGIANCE TO THE UNITED STATES FLAG PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG (Honor the Texas flag, I pledge allegiance to thee, Texas - one state under God, one and indivisible.)

2. CONFLICTS OF INTEREST

3. PUBLIC COMMENTS: This is the opportunity for visitors and guests to address the City Council on any issue. City Council may not discuss any presented issue, nor may any action be taken on any issue at this time. (Attorney General opinion - JC-0169)

4. CONSENT AGENDA: All items listed below within the Consent Agenda are considered to be routine by the City Council and may be enacted with one motion. There will be no separate discussion of items unless a Council Member or citizen so requests, in which event the item may be moved to the general order of business and considered in its normal sequence.

4.A. 2018-212 CONSIDER APPROVAL OF THE MINUTES OF THE SPECIAL CALLED CITY COUNCIL MEETING HELD FEBRUARY 13, 2018 (STATE OF THE CITY) AND THE REGULAR CITY COUNCIL MEETING HELD FEBRUARY 13, 2018.

Legislation Text

Minutes 18.0213 state of city

Minutes 18.0213

4.B. 2018-209 CONSIDER ON SECOND READING ORDINANCE NO. 2018-03; AN ORDINANCE AMENDING THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64 CAPTIONED, "ZONING ORDINANCE OF THE CITY OF BOERNE, TEXAS", DATED DECEMBER 18, 2007, ARTICLE 3, SECTION 6, ACCESSORY DWELLING, AUTHORIZING AN ACCESSORY DWELLING IN AN R-3, HIGH DENSITY RESIDENTIAL DISTRICT LOCATED AT 402 YOALANA STREET (KAD NO. 23531). (Jack Hearn)

Legislation Text

Summary - Yoalana

Att 1 - 402 YOALANA LOCATION MAP

Att 2 - 402 YOALANA ZONING MAP

Att 3 - 402 YOALANA AERIAL MAP

Att 4 - Letter of request

2018-03 Accessory Dwelling 402 Yoalana

4.C. 2018-210 CONSIDER ON SECOND READING ORDINANCE NO. 2018-05; AN ORDINANCE AMENDING THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, DATED DECEMBER 18, 2007, ARTICLE 1, IN GENERAL, SECTION 06. DEFINITIONS, ARTICLE 3, GENERAL PROHIBITIONS AND REQUIREMENTS, SECTION 02. OUTDOOR LIGHTING, ARTICLE 5, ZONING DISTRICTS AND USE REGULATIONS, SECTION 03. PERMITTED USES, SECTION 20. B-3 - CENTRAL BUSINESS DISTRICT, AND ADDING SECTION 33. NH - NORTH HERFF ROAD OVERLAY DISTRICT.

Legislation Text

Summary - zoning

2018-05 amend zoning ord.

4.D. 2018-211 CONSIDER ON SECOND READING ORDINANCE NO. 2018-06; AN ORDINANCE ANNEXING THE HEREINAFTER DESCRIBED TERRITORY INTO THE CITY OF BOERNE, KENDALL COUNTY, TEXAS AND EXTENDING THE BOUNDARY LIMITS OF SAID CITY SO AS TO INCLUDE SAID HEREINAFTER DESCRIBED PROPERTY WITHIN THE CITY LIMITS, AND GRANTING TO SAID TERRITORY AND TO ALL FUTURE INHABITANTS OF SAID PROPERTY ALL OF THE RIGHTS AND PRIVILEGES OF OTHER CITIZENS AND BINDING SAID FUTURE INHABITANTS BY ALL OF THE ACTS AND ORDINANCES OF SAID CITY. (13.327 acres located at 41 Old San Antonio Rd., KAD No. 38976, and the adjacent right-of-way on Old San Antonio Road, Wastewater Treatment and Recycling Center at the request of the City of Boerne.)

Legislation Text

Summary

2018-06 Annexation WWTRC 41 Old San Antonio

Att 1 - Location Map

Att 2 - Aerial

4.E. 2018-206 CONSIDER RESOLUTION NO. 2018-R14; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASE'S AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Lucas 3.0 Chest Compression System and service agreement)

Legislation Text

AIS Lucas

2018-R14 purchase chest compression system

LUCAS3-b-448x340

LUCAS-M1

physio-control-lucas-3-chest-compression-system

Physio Control quote

5. 2018-207 CONSIDER RESOLUTION NO. 2018-R15; A RESOLUTION OF THE CITY OF BOERNE, TEXAS, ACCEPTING A GRANT FOR THE BG18 RIFLE-RESISTANT BODY ARMOR GRANT PROGRAM FROM THE OFFICE OF THE GOVERNOR

Legislation Text

AIS Rifle Plate Grant 2018

2018-R15 Rifle-resistant body armor grant

Rife Plate Quote & Resolution

Rifle Plate Photo

6. 2018-213 CONSIDER RESOLUTION NO. 2018-R16; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, SETTING THE DATE, TIME AND PLACE FOR TWO PUBLIC HEARINGS ON THE PROPOSED ANNEXATION OF CERTAIN PROPERTY BY THE CITY OF BOERNE, TEXAS; AUTHORIZING AND DIRECTING THE PUBLICATION OF NOTICE OF SUCH PUBLIC HEARINGS. (8.491 acres located at 45 Cascade Caverns Rd. at the request of Currey Creek Baptist Church)

Legislation Text

Summary - Currey Creek Baptist Church

2018-R16 Annexation 45 Cascade Caverns

CURREY CREEK LOCATION MAP

7. 2018-186 CONSIDER RESOLUTION NO. 2018-R17; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, ACCEPTING THE PETITION AND SETTING THE DATE, TIME, AND PLACE FOR TWO PUBLIC HEARINGS ON THE PROPOSED ANNEXATION OF CERTAIN PROPERTY BY THE CITY OF BOERNE, TEXAS; AUTHORIZING AND DIRECTING THE PUBLICATION OF NOTICE OF SUCH PUBLIC HEARINGS. (7.89 acres located at 214 Cascade Caverns Road at the request of Landquest Acquisitions, LLC)

Legislation Text

Summary - Southglen

2018-R17Annexation 214 Cascade Caverns

Exhibit A

214 CASCADE CAVERNS LOCATION MAP

6. 2018-213 CONSIDER RESOLUTION NO. 2018-R16; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, SETTING THE DATE, TIME AND PLACE FOR TWO PUBLIC HEARINGS ON THE PROPOSED ANNEXATION OF CERTAIN PROPERTY BY THE CITY OF BOERNE, TEXAS; AUTHORIZING AND DIRECTING THE PUBLICATION OF NOTICE OF SUCH PUBLIC HEARINGS. (8.491 acres located at 45 Cascade Caverns Rd. at the request of Currey Creek Baptist Church)

7. 2018-186 CONSIDER RESOLUTION NO. 2018-R17; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, ACCEPTING THE PETITION AND SETTING THE DATE, TIME, AND PLACE FOR TWO PUBLIC HEARINGS ON THE PROPOSED ANNEXATION OF CERTAIN PROPERTY BY THE CITY OF BOERNE, TEXAS; AUTHORIZING AND DIRECTING THE PUBLICATION OF NOTICE OF SUCH PUBLIC HEARINGS. (7.89 acres located at 214 Cascade Caverns Road at the request of Landquest Acquisitions, LLC)

8. RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND SET A PUBLIC HEARING FOR (FILL IN DATE), 2018:

8.A. 2018-214 PROPOSED REZONING OF 946 ADLER STREET (1.519 ACRES- KAD NO. 14178) FROM R-E, SINGLE-FAMILY RESIDENTIAL-ESTATE DISTRICT TO B-1, HIGH-DENSITY RESIDENTIAL AND NEIGHBORHOOD COMMERCIAL DISTRICT. (Linda Lira)

Legislation Text

Public hearing summary - Adler

Att 1 - 946 ADLER LOCATION MAP

Att 2 - 946 ADLER AERIAL MAP

Att 3 - 946 ADLER ZONING MAP

Att 4 - R-E Uses

Att 5 - B-1 Uses

8.B. 2018-215 PROPOSED REZONING OF A PORTION OF 34 SHOOTING CLUB ROAD (4.2 ACRES FRONTING NORTH MAIN STREET- KAD NO. 14943) FROM I, INDUSTRIAL DISTRICT TO B-2R, HIGHWAY COMMERCIAL-RESTRICTED DISTRICT. (Urfan Dar)

Legislation Text

Public hearing summary - 34 Shooting Club

Att 1 - 34 SHOOTING CLUB ROAD LOCATION MAP

Att 2 - 34 SHOOTING CLUB ROAD ZONING MAP

Att 3 - 34 SHOOTING CLUB ROAD REZONING MAP

Att 4 - 34 SHOOTING CLUB ROAD AERIAL MAP

Att 5 - I Uses

Att 6 - B-2R Uses

9. COMMENTS FROM COUNCIL/LEGAL COUNSEL/STAFF - No discussion or action may take place.

10. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE:

2018-218 SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY

Legislation Text

11. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.

2018-217 CONSIDER RESOLUTION NO. 2018-R18; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT FOR THE SALE OF THE BOERNE CONVENTION AND VISITORS BUREAU BUILDING LOCATED AT 1407 SOUTH MAIN STREET, BOERNE TEXAS.

Legislation Text

2018-R18 Sale of CVB Building

12. ADJOURNMENT

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